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Mission News (834 items)

 
3 ministers (Tawee - Jiraporn - Julapun) held joint press conference on DSI, Customs, and Royal Thai Police seizure of over 200,000 smuggled e-cigarettes, worth 33 million baht   446
3/10/2025 4:28:45 PM
3 ministers (Tawee - Jiraporn - Julapun) held joint press conference on DSI, Customs, and Royal Thai Police seizure of over 200,000 smuggled e-cigarettes, worth 33 million baht
DSI and Laem Chabang Port Customs Office seized over 200,000 smuggled e-cigarettes, with an estimated value of 40 million baht   669
3/9/2025 4:44:31 PM
DSI and Laem Chabang Port Customs Office seized over 200,000 smuggled e-cigarettes, with an estimated value of 40 million baht
DSI holds first investigators' meeting to launch investigation into Wrongful and serious Assault on Former police officer's son by 7 Traffic Police, with lines of inquiry set and conclusion expected in April   259
3/7/2025 5:48:22 PM
DSI holds first investigators' meeting to launch investigation into Wrongful and serious Assault on Former police officer's son by 7 Traffic Police, with lines of inquiry set and conclusion expected in April
The BSC has resolved to designate as a special case, the case of conspiracy in money laundering offenses by individuals or groups involved in a secret society, related to the acquisition of senators in 2024   251
3/7/2025 5:31:35 PM
The BSC has resolved to designate as a special case, the case of conspiracy in money laundering offenses by individuals or groups involved in a secret society, related to the acquisition of senators in 2024
DSI Conducts Field Interviews with Victims in Special Case No. 14/2566 Regarding Being Deceived Into Investing In Lending Through the Third Credit Application   481
3/3/2025 3:36:30 PM
DSI Conducts Field Interviews with Victims in Special Case No. 14/2566 Regarding Being Deceived Into Investing In Lending Through the Third Credit Application
The BSC resolved to bring the request to investigate the Senate election process back to the meeting next week   482
2/26/2025 4:42:22 PM
The BSC resolved to bring the request to investigate the Senate election process back to the meeting next week
DSI transferred seized assets from “Mae Mon Gambling Website” case worth over 500 million Baht to AMLO for forfeiture consideration   755
2/21/2025 4:29:55 PM
DSI transferred seized assets from “Mae Mon Gambling Website” case worth over 500 million Baht to AMLO for forfeiture consideration
DSI จับ 2 พี่น้องนายทุนเว็บพนันออนไลน์/ฟอกเงิน เครือข่าย “แม่มนต์”   2317
2/21/2025 11:09:36 AM
DSI จับ 2 พี่น้องนายทุนเว็บพนันออนไลน์/ฟอกเงิน เครือข่าย “แม่มนต์”
DSI raided a warehouse in Lamphun Province for trademark-infringing goods, seizing large quantities of clothing, bags, and other items   893
2/18/2025 7:21:36 PM
DSI raided a warehouse in Lamphun Province for trademark-infringing goods, seizing large quantities of clothing, bags, and other items
DSI arrested a team leader for deceiving investors in a foreign stock trading business, Gain Cities.   307
2/18/2025 7:11:41 PM
DSI arrested a team leader for deceiving investors in a foreign stock trading business, Gain Cities.
DSI participates in the destruction of confiscated goods from concluded cases to prevent illegal and harmful items from re-entering the market, with an estimated economic impact of over 46 million baht   482
2/18/2025 1:11:52 PM
DSI participates in the destruction of confiscated goods from concluded cases to prevent illegal and harmful items from re-entering the market, with an estimated economic impact of over 46 million baht
DSI ยังคงติดตามจับหมอบุญ - เปิดให้ผู้เสียหายร้องทุกข์เพิ่มเติมสัปดาห์หน้า   708
2/11/2025 7:30:51 PM
DSI ยังคงติดตามจับหมอบุญ - เปิดให้ผู้เสียหายร้องทุกข์เพิ่มเติมสัปดาห์หน้า
DSI raids large warehouse selling and storing counterfeit trademarked goods in Bang Khae area - seizes nearly 100,000 pieces of clothing and other items, aims to expand investigation into importers   1739
2/5/2025 5:07:01 PM
DSI raids large warehouse selling and storing counterfeit trademarked goods in Bang Khae area - seizes nearly 100,000 pieces of clothing and other items, aims to expand investigation into importers
DSI arrested another online gambling admin linked to notorious seafood restaurant owner   719
2/5/2025 1:26:16 PM
DSI arrested another online gambling admin linked to notorious seafood restaurant owner
DSI executed "Bitforge Operation" with PEA, busting illegal bitcoin mines hidden in 3 factories in Samut Sakhon Province, causing the government to lose over 500 million baht in revenue.   845
1/31/2025 4:09:01 PM
DSI executed "Bitforge Operation" with PEA, busting illegal bitcoin mines hidden in 3 factories in Samut Sakhon Province, causing the government to lose over 500 million baht in revenue.
DSI submitted case files to the public prosecutor for indictment of suspects in the illegal surrogacy ring and issued arrest warrants for Chinese nationals involved in identity fraud using Thai ID cards   503
1/30/2025 9:15:26 AM
DSI submitted case files to the public prosecutor for indictment of suspects in the illegal surrogacy ring and issued arrest warrants for Chinese nationals involved in identity fraud using Thai ID cards
DSI ส่งสำนวนเสนออัยการสั่งฟ้อง บอสพอล - สามารถและแม่ ร่วมกันฟอกเงิน บริษัท ดิไอคอนกรุ๊ป จำกัด ล็อตแรก - ดำเนินการต่ออีก 18 ราย   825
1/28/2025 2:25:10 PM
DSI ส่งสำนวนเสนออัยการสั่งฟ้อง บอสพอล - สามารถและแม่ ร่วมกันฟอกเงิน บริษัท ดิไอคอนกรุ๊ป จำกัด ล็อตแรก - ดำเนินการต่ออีก 18 ราย
DSI ส่งสำนวนอัยการ มีความเห็นสั่งฟ้อง หมอบุญกับพวก ฉ้อโกงประชาชน 605 ราย เสียหายกว่า 14,200 ล้านบาท   841
1/27/2025 7:08:16 PM
DSI ส่งสำนวนอัยการ มีความเห็นสั่งฟ้อง หมอบุญกับพวก ฉ้อโกงประชาชน 605 ราย เสียหายกว่า 14,200 ล้านบาท
DSI แจ้งข้อหาเพิ่มเติมในเรือนจำ บอสพอลและนายสามารถ ฐานสมคบและร่วมกันฟอกเงิน   662
1/23/2025 7:29:51 PM
DSI แจ้งข้อหาเพิ่มเติมในเรือนจำ บอสพอลและนายสามารถ ฐานสมคบและร่วมกันฟอกเงิน
DSI arrested an employee assisting an executive of a well-known real estate company in embezzling 480 million baht through the issuance of bills of exchange (B/E)   842
1/20/2025 9:22:59 AM
DSI arrested an employee assisting an executive of a well-known real estate company in embezzling 480 million baht through the issuance of bills of exchange (B/E)